Investment traps: why it is worth checking projects before investing money

In total, the list currently includes 460 investment initiatives showing signs of fraud or legal violations. The current list is available on the Commission’s official website in the “Investor Protection” section.

When it comes to international investments, use data not only from the Commission’s list but also from the investor protection portal of the International Organization of Securities Commissions (IOSCO). You can find it at this link.

Keep these key warning signs in mind:

● Lack of licenses and transparent information about the owners;
● No official confirmation of operations;
● Lack of regulatory oversight;
● Aggressive and manipulative advertising;
● Promises of super-high returns without mentioning the risks.

These signs are explained in more detail in the Commission’s infographic. We urge investors not to ignore these warnings and to choose only verified investment projects.